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Schneider Electric Infrastructure Ltd AGM

₹766.15
(-2.40%)
Jul 23, 2024|03:32:42 PM

Schneider Elect. CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM14 Sep 202319 Aug 2023
Newspaper Publications - Public Notice regarding 13th Annual General Meeting to be held through VC/OAVM We wish to inform you that the 13th Annual General Meeting of the Company is scheduled to be held on Thursday, September 14, 2023 at 3:30 PM (IST) through VC/OAVM. Notice along with Anual Report is attached. We wish to inform you that the 13th Annual General Meeting (AGM/Meeting) of the Company is scheduled to be held on Thursday, September 14, 2023 at 3:30 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the relevant circulars/notifications issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), to transact the businesses set out in the Notice of the 13th AGM dated June 29, 2023 (Notice). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the Annual Report for the financial year 2022-23 including Business Responsibility and Sustainability Report, along with the Notice of AGM, being sent today, i.e. August 22, 2023 in electronic mode to only those shareholders of the Company, who have registered their e-mail ids with the Company or their Depository Participants. Please note that the Register of Members and Share Transfer Books shall remain closed from Friday, September 8, 2023 to Thursday, September 14, 2023 (both days inclusive) for the purpose of 13th Annual General Meeting, scheduled on Thursday, September 14, 2023. (As Per BSE Announcement Dated on 22/08/2023) Summary of the proceedings of 13th Annual General Meeting of the Company are enclosed herewith. (As Per BSE Announcement dated on 14.09.2023)

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